LONDON & NEWCASTLE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL
Company number 05808612
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Christopher Robin Leslie Phillips on 9 February 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 118,751 . The most likely internet sites of LONDON & NEWCASTLE CAPITAL LIMITED are www.londonnewcastlecapital.co.uk, and www.london-newcastle-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. London Newcastle Capital Limited is a Private Limited Company. The company registration number is 05808612. London Newcastle Capital Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of London Newcastle Capital Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . BARNETT, David Melvyn is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. SCHUETT, Baerbel is a Director of the company. SHINDLER, James Michael is a Director of the company. SONING, Robert Daniel is a Director of the company. VIJAISHANKAR, Kandasamy is a Director of the company. Secretary BARNETT, Timothy Edward has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Peter John has been resigned. Director BARNETT, Timothy Edward has been resigned. Director BERG, Simon Mark has been resigned. Director BURROW, Robert Philip has been resigned. Director FRANKHAM, Vivienne has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director HENRIKSEN, Troels has been resigned. Director HEPBURN, Alastair John Harley has been resigned. Director MCFADZEAN, Duncan Alistair Henry has been resigned. Director MEGGESON, Julian David has been resigned. Director WOLFRYD, Oliver has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARNETT, David Melvyn
Appointed Date: 08 May 2006
59 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 29 March 2010
75 years old
Director
SCHUETT, Baerbel
Appointed Date: 29 March 2010
59 years old
Director
SHINDLER, James Michael
Appointed Date: 29 March 2010
46 years old
Director
SONING, Robert Daniel
Appointed Date: 20 January 2007
57 years old
Director
VIJAISHANKAR, Kandasamy
Appointed Date: 09 May 2015
57 years old

Resigned Directors

Secretary
BARNETT, Timothy Edward
Resigned: 31 January 2011
Appointed Date: 29 March 2010
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 January 2013
Appointed Date: 29 February 2008
Secretary
E L SERVICES LIMITED
Resigned: 29 February 2008
Appointed Date: 08 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006
Director
ALLEN, Peter John
Resigned: 24 February 2015
Appointed Date: 01 January 2014
52 years old
Director
BARNETT, Timothy Edward
Resigned: 31 January 2011
Appointed Date: 29 March 2010
54 years old
Director
BERG, Simon Mark
Resigned: 08 May 2009
Appointed Date: 08 May 2006
59 years old
Director
BURROW, Robert Philip
Resigned: 26 October 2015
Appointed Date: 04 June 2007
74 years old
Director
FRANKHAM, Vivienne
Resigned: 30 August 2012
Appointed Date: 29 March 2010
52 years old
Director
GATELEY, Donald Kenneth
Resigned: 26 March 2010
Appointed Date: 19 June 2006
60 years old
Director
HENRIKSEN, Troels
Resigned: 24 March 2009
Appointed Date: 20 January 2007
61 years old
Director
HEPBURN, Alastair John Harley
Resigned: 26 March 2010
Appointed Date: 15 January 2008
56 years old
Director
MCFADZEAN, Duncan Alistair Henry
Resigned: 15 January 2008
Appointed Date: 21 September 2006
50 years old
Director
MEGGESON, Julian David
Resigned: 21 September 2006
Appointed Date: 19 June 2006
62 years old
Director
WOLFRYD, Oliver
Resigned: 31 December 2012
Appointed Date: 29 March 2010
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

LONDON & NEWCASTLE CAPITAL LIMITED Events

09 Feb 2017
Director's details changed for Mr Christopher Robin Leslie Phillips on 9 February 2017
08 Jun 2016
Accounts for a small company made up to 31 December 2015
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 118,751
21 Nov 2015
Termination of appointment of Robert Philip Burrow as a director on 26 October 2015
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
23 May 2006
New director appointed
17 May 2006
Registered office changed on 17/05/06 from: 25 harley street london W1G 9BR
15 May 2006
Secretary resigned
15 May 2006
Director resigned
08 May 2006
Incorporation

LONDON & NEWCASTLE CAPITAL LIMITED Charges

4 March 2015
Charge code 0580 8612 0008
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Ltg International Limited
Description: Contains fixed charge…
21 August 2013
Charge code 0580 8612 0007
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Ltg International Limited
Description: Notification of addition to or amendment of charge…
6 July 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Ltg International Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2010
Secured deposit deed
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: The credit balance which includes the initial deposit…
29 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 8 July 2011
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties( the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 8 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2006
Insurance assignment
Delivered: 13 October 2006
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Financeparties (Security Agent)
Description: The policies being: insurer; halifax life, dated 22 august…
19 June 2006
Group debenture
Delivered: 4 July 2006
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Financeparties)
Description: Fixed and floating charges over the undertaking and all…

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